New York
Ny 10019-1017
United States
Director Name | James Peter Garafalo |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 October 2003(2 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Real Estate Asset Manager |
Correspondence Address | 15 Berwin Lane Staten Island New York 10310 United States |
Director Name | Iqbal Kapadwala |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 October 2003(2 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Real Estate Asset Manager |
Correspondence Address | 772 Franklin Avenue North Valley Stream New York 11580 United States |
Director Name | Laura Lee McGrath |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 October 2003(2 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 25 Plaza Street West Apt 5l Brooklyn Ny 11217 United States |
Director Name | Mr Mark Joseph Wood |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 October 2003(2 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Md Real Estate Equities |
Country of Residence | United Kingdom |
Correspondence Address | 31 White Plains Road Bronxville New York 10708 |
Secretary Name | Mark Leonard Serlen |
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Nationality | American |
Status | Current |
Appointed | 10 October 2003(2 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | 400 East 57 Streett Apartment H New York 10022 |
Director Name | Mr Richard Peter Jones |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 October 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
Director Name | Mr David Andrew John Wise |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 October 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Parkway Southgate London N14 6QU |
Secretary Name | Andrew Peacock |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 September 2002) |
Role | Company Director |
Correspondence Address | 48 The High Street Poringland Norwich Norfolk NR14 6AH |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(1 year, 10 months after company formation) |
Appointment Duration | 1 year (resigned 10 October 2003) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 August 2005 | Dissolved (1 page) |
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18 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 May 2005 | Liquidators statement of receipts and payments (5 pages) |
22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
13 January 2004 | Registered office changed on 13/01/04 from: one silk street london EC2Y 8HQ (1 page) |
5 January 2004 | Resolutions
|
5 January 2004 | Appointment of a voluntary liquidator (1 page) |
5 January 2004 | Declaration of solvency (3 pages) |
11 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | New secretary appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Registered office changed on 24/10/03 from: 34-36 lime street london EC3M 8JE (1 page) |
24 October 2003 | Director resigned (1 page) |
8 April 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
7 January 2003 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
23 October 2002 | Return made up to 31/10/02; full list of members (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New secretary appointed (1 page) |
30 September 2002 | Resolutions
|
14 May 2002 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2002 | Return made up to 31/10/01; full list of members (3 pages) |
16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2001 | New director appointed (2 pages) |
22 January 2001 | Secretary resigned (1 page) |
22 January 2001 | New secretary appointed (2 pages) |
22 January 2001 | Registered office changed on 22/01/01 from: 21 holborn viaduct london EC1A 2DY (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
20 December 2000 | Company name changed 2139TH single member shelf inves tment company LIMITED\certificate issued on 20/12/00 (2 pages) |
31 October 2000 | Incorporation (39 pages) |